2016 Apr 06
17:29

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval

CIRCULARS (PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF 2016 ANNUAL GENERAL MEETING)

00522 - ASMPT LIMITED

2015 Mar 31
17:41

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval

CIRCULARS (PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTOR AND NOTICE OF 2015 ANNUAL GENERAL MEETING)

00522 - ASMPT LIMITED

2014 Mar 21
17:43

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval

CIRCULARS (PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF 2014 ANNUAL GENERAL MEETING)

00522 - ASMPT LIMITED

2013 Mar 22
17:31

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other

CIRCULARS (PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS,APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF 2013 ANNUAL GENERAL MEETING)

00522 - ASMPT LIMITED

2012 Mar 23
16:03

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other

CIRCULARS (PROPOSALS FOR GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS TO ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF 2012 ANNUAL GENERAL MEETING)

00522 - ASMPT LIMITED

2011 Mar 23
18:29

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other

PROPOSALS FOR GENERAL MANDATE TO REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS,APPOINTMENT OF EXECUTIVE DIRECTOR, RATIFICATION OF THE ISSUE OF SHARES TO EXECUTIVE DIRECTORS AND NOTICE OF 2011 ANNUAL GENERAL MEETING

00522 - ASMPT LIMITED

2010 Dec 20
16:53

Major Transaction / Re-election or Appointment of Director subject to Shareholders' Approval

MAJOR TRANSACTION - ACQUISITION OF THE SEAS BUSINESS AND RE-ELECTION OF RETIRING DIRECTORS

00522 - ASMPT LIMITED

2010 Mar 19
14:46

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

PROPOSALS FOR GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF 2010 ANNUAL GENERAL MEETING

00522 - ASMPT LIMITED

2009 Mar 23
18:12

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other

PROPOSALS FOR GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS TO ARTICLES OF ASSOCIATION, AMENDMENTS TO EMPLOYEE SHARE INCENTIVE SCHEME AND NOTICE OF 2009 ANNUAL GENERAL MEETING

00522 - ASMPT LIMITED

2008 Mar 27
17:13

Re-election or Appointment of Director subject to Shareholders' Approval

RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

00522 - ASMPT LIMITED